Electrosafe Limited

In liquidation02681048 Private limited company
Incorporated
24 January 1992 (34 years)
Industry
Electrical installation (43210)
Owned by
Stephen David Wesley Quinn
Accounts type
Micro entity
Address
Jupiter House
Warley Hill Business Park
The Drive
Brentwood
CM13 3BE

Filing status

Accounts due
30 November 2023
Last accounts
28 February 2022
Conf. stmt due
1 September 2023
Last conf. stmt
18 August 2022

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2022
British
Born August 1958 (68)
Director · Appointed 1 August 2020
British
Born April 1963 (63)
Dimmock, Susan
Director · Appointed 1 July 2019
British
Born October 1964 (62)
Officer history (14 former)
11 August 2022
Appointed Quarmby, David John as Director
10 August 2022
Resigned Pitt, Patricia as Director
10 August 2022
Resigned Quarmby, David John as Director
10 August 2022
Resigned Dimmock, Susan as Director
1 August 2020
Appointed Pitt, Patricia as Director
1 August 2020
Appointed Pitt, Patricia as Director
19 June 2020
Resigned Challinor, Iain David as Director
1 July 2019
Appointed Dimmock, Susan as Director
1 July 2019
Appointed Dimmock, Susan as Director
11 March 2019
Appointed Challinor, Iain David as Director
11 March 2019
Appointed Quarmby, David John as Director
11 March 2019
Resigned Jupp, Martyn Neil as Director
22 February 2019
Resigned Quarmby, David John as Secretary
22 February 2019
Resigned Quarmby, David John as Director
30 April 2013
Resigned Challinor, Iain David as Director
1 September 2008
Resigned Jupp, Melanie Jayne as Secretary
1 September 2008
Appointed Quarmby, David John as Secretary
1 March 2005
Appointed Challinor, Iain David as Director
1 September 1999
Appointed Quarmby, David John as Director
29 August 1993
Resigned Quarmby, David John as Director
29 August 1993
Resigned Quarmby, David John as Secretary
28 August 1993
Appointed Jupp, Melanie Jayne as Secretary
26 August 1993
Appointed Jupp, Martyn Neil as Director
26 August 1993
Resigned Walker, Doreen May as Director
27 January 1992
Appointed Quarmby, David John as Director
27 January 1992
Appointed Quarmby, David John as Secretary
27 January 1992
Appointed Walker, Doreen May as Director
27 January 1992
Resigned Brewer, Kevin, Dr as Nominee Director
27 January 1992
Resigned Brewer, Suzanne as Nominee Secretary
24 January 1992
Appointed Brewer, Kevin, Dr as Nominee Director
24 January 1992
Appointed Brewer, Suzanne as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Stephen David Wesley Quinn
Individual · Notified 11 August 2022
Owns 75–100% of shares
British
Born December 1997 (28)
Former controllers (5)
11 August 2022
Ceased Simon Paul Moxham — Owns 75–100% of shares
10 August 2022
Ceased Stephen David Wesley Quinn — Owns 75–100% of shares
30 November 2020
Ceased Simon Paul Moxham — Owns 75–100% of shares
1 February 2020
Ceased Stephen David Wesley Quinn — Owns 75–100% of shares
11 March 2019
Ceased Martyn Neil Jupp — Has significant influence or control

Financials

Balance sheet as at 28 February 2022 · micro entity accounts

Net Assets
(£682,007)
down £212,931 (45%)
Debt Ratio
163%
Current Ratio
0.7x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2020 2021 2022 £257,359 (£469,076) (£682,007)
Balance sheet detail
202220212020
Fixed Assets£197,927£285,041£296,929
Current Assets£876,577£738,951£819,605
Creditors (< 1 year)£1,259,391£1,102,130£821,757
Creditors (> 1 year)£471,378£144,200
Net Current Assets(£336,511)(£336,898)£74,135
Net Assets(£682,007)(£469,076)£257,359
Shareholder Funds(£682,007)(£469,076)£257,359

Filings

Recent filings only. See the full history on Companies House

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